ANNE Karen Ltd

Company Name	ANNE Karen Ltd
Company Status	Dissolved
Company Number	07430992
Category	Private Limited Company
Incorporation Date	5 November 2010(13 years, 5 months ago)
Dissolution Date	31 January 2023 (1 year, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Xia Liu
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Chinese
Status	Closed
Appointed	05 November 2010(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	No.2-603 Dongrunfengjing No.28 Nanshiliju Beijing City China

Secretary Name	Credential Group (UK) Limited (Corporation)
Status	Closed
Appointed	15 November 2021(11 years after company formation)
Appointment Duration	1 year, 2 months (closed 31 January 2023)
Correspondence Address	Floor 1 Office 25, 22 Market Square London E14 6BU

Secretary Name	Baililai Secretarial (U.K.) Ltd (Corporation)
Status	Resigned
Appointed	05 November 2010(same day as company formation)
Correspondence Address	1st Floor 41 Chalton Street London NW1 1JD

Contact

Website	www.anne-karen.com

Location

Registered Address	Floor 1 Office 25, 22 Market Square London E14 6BU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Lansbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Xia Liu 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

31 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2022	Accounts for a dormant company made up to 30 November 2022 (2 pages)
15 November 2022	First Gazette notice for voluntary strike-off (1 page)
7 November 2022	Application to strike the company off the register (1 page)
4 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
30 November 2021	Accounts for a dormant company made up to 30 November 2021 (2 pages)
16 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
15 November 2021	Termination of appointment of Baililai Secretarial (U.K.) Ltd as a secretary on 15 November 2021 (1 page)
15 November 2021	Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Floor 1 Office 25, 22 Market Square London E14 6BU on 15 November 2021 (1 page)
15 November 2021	Appointment of Credential Group (Uk) Limited as a secretary on 15 November 2021 (2 pages)
3 December 2020	Accounts for a dormant company made up to 30 November 2020 (2 pages)
18 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
3 December 2019	Accounts for a dormant company made up to 30 November 2019 (2 pages)
26 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
4 December 2018	Accounts for a dormant company made up to 30 November 2018 (2 pages)
6 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
3 December 2017	Accounts for a dormant company made up to 30 November 2017 (2 pages)
3 December 2017	Accounts for a dormant company made up to 30 November 2017 (2 pages)
15 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
15 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
15 November 2017	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 15 November 2017 (1 page)
15 November 2017	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 15 November 2017 (1 page)
2 November 2017	Statement of capital following an allotment of shares on 20 October 2017 GBP 100,000 (3 pages)
2 November 2017	Statement of capital following an allotment of shares on 20 October 2017 GBP 100,000 (3 pages)
3 March 2017	Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 3 March 2017 (1 page)
3 March 2017	Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 3 March 2017 (1 page)
5 December 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
5 December 2016	Accounts for a dormant company made up to 30 November 2016 (2 pages)
5 December 2016	Accounts for a dormant company made up to 30 November 2016 (2 pages)
5 December 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
12 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
12 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
16 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (4 pages)
16 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (4 pages)
16 November 2015	Secretary's details changed for Baililai Secretarial (U.K.) Ltd on 12 March 2015 (1 page)
16 November 2015	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on 16 November 2015 (1 page)
16 November 2015	Secretary's details changed for Baililai Secretarial (U.K.) Ltd on 12 March 2015 (1 page)
10 December 2014	Accounts made up to 30 November 2014 (2 pages)
10 December 2014	Accounts made up to 30 November 2014 (2 pages)
8 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 100 (4 pages)
8 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 100 (4 pages)
8 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 100 (4 pages)
9 December 2013	Accounts made up to 30 November 2013 (2 pages)
9 December 2013	Accounts made up to 30 November 2013 (2 pages)
8 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders (4 pages)
8 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders (4 pages)
8 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders (4 pages)
30 November 2012	Accounts made up to 30 November 2012 (2 pages)
30 November 2012	Accounts made up to 30 November 2012 (2 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
30 November 2011	Accounts made up to 30 November 2011 (2 pages)
30 November 2011	Accounts made up to 30 November 2011 (2 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
5 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
5 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

ANNE Karen Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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